| Company Name | Kelvingrove Store Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC429621 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2012(11 years, 8 months ago) |
| Dissolution Date | 8 November 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Imran Mohammed Aslam |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Egidia Avenue Giffnock Glasgow G46 7HN Scotland |
| Director Name | Mr Haroon Mohammed Rashid |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Glenpark Avenue Thornliebank Glasgow G46 7JF Scotland |
Contact
| Telephone | 0141 3535047 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | C/O Mlm Solutions 7th Floor, 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Imran Aslam 50.00% Ordinary |
|---|---|
| 50 at £1 | Rashid Mohammed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,079 |
| Current Liabilities | £36,523 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 August 2018 | Notice of final meeting of creditors (6 pages) |
| 14 September 2017 | Notice of winding up order (1 page) |
| 14 September 2017 | Registered office address changed from 1037 Sauchiehall Street Glasgow G3 7TZ Scotland to C/O Mlm Solutions 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 14 September 2017 (2 pages) |
| 14 September 2017 | Court order notice of winding up (1 page) |
| 14 September 2017 | Registered office address changed from 1037 Sauchiehall Street Glasgow G3 7TZ Scotland to C/O Mlm Solutions 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 14 September 2017 (2 pages) |
| 14 September 2017 | Court order notice of winding up (1 page) |
| 14 September 2017 | Notice of winding up order (1 page) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2016 | Registered office address changed from 908 Sauchiehall Street Glasgow Lanarkshire G3 7TF to 1037 Sauchiehall Street Glasgow G3 7TZ on 26 October 2016 (1 page) |
| 26 October 2016 | Registered office address changed from 908 Sauchiehall Street Glasgow Lanarkshire G3 7TF to 1037 Sauchiehall Street Glasgow G3 7TZ on 26 October 2016 (1 page) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 April 2015 | Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 27 April 2015 | Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 16 August 2012 | Director's details changed for Mr Rashid Mohammed on 15 August 2012 (2 pages) |
| 16 August 2012 | Director's details changed for Mr Rashid Mohammed on 15 August 2012 (2 pages) |
| 2 August 2012 | Incorporation
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| 2 August 2012 | Incorporation
|